bancario
Ficha
Bank fraud and stolen money
What to do if someone stole money from your bank account or accessed it without permission.
Common frauds
Browse clear guides on common scams, warning signs and recommended steps to react quickly.
bancario
Ficha
Bank SMS scam: what to do if you receive a fake bank text message
What to do if you receive a fake SMS from your bank with a suspicious link or warning about your account.
bancario
Ficha
Bank transfer scam: what to do if you sent money to a scammer
What to do if you were tricked into sending a bank transfer to a scammer and how to try to recover your money.
bancario
Ficha
Bizum scam: what to do if you receive a fake payment request
What to do if you received a fake Bizum request or accidentally sent money through a scam.
online
Ficha
Crypto investment scam: fake trading platforms and guaranteed profits
What to do if you invested in a fake crypto platform or were promised guaranteed returns.
bancario
Ficha
Fake bank call scam (vishing)
What to do if you receive a call from someone pretending to be your bank asking for codes or personal data.
online
Ficha
Fake job scam: work from home fraud and fake job offers
What to do if you received a fake job offer or were asked to pay money for a job.
identity
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Identity theft: what to do if someone is using your personal data
What to do if someone is using your identity, opening accounts in your name or committing fraud with your personal data.
online
Ficha
PayPal scam and fake emails
What to do if you receive a fake PayPal email or someone accessed your PayPal account.
online
Ficha
Phishing scam: what to do if you clicked a fake bank link
What to do if you received a fake bank email or clicked a phishing link and entered your details.
online
Ficha
Tech support scam: fake Microsoft or antivirus support
What to do if someone claims your computer has a virus and asks for remote access or payment.
online
Ficha
Wallapop scam and fake sellers
What to do if you were scammed on Wallapop or paid for an item that never arrived.